Hello, I happened to read a few posts here saying their accounts at Moneybookers have been locked. Why do the accounts get locked? What sort of restrictions do they have on our dealings? Is there something that is not supposed to be done? The reason I ask is because I've started using Moneybookers recently as its easier to deposit/withdraw money into/from a "certain" account. Don't want any issues....such as locked accounts. Thanks!
Do follow thier instructions & you account will be safe & i think MB is one of the best payment processors on the web & dont do money exchanges & check to see if ur country is available to gambling by moneybookers or not Enjoy
I mailed moneybookers support about these issues they are having now adays so they replied me that the people who don't follow rules and do money exchange or receive money for any illegal work which is not allowed on MB or anything like that they just lock their account .. In order to avoid any problem in future they asked me about my work and also asked me about some high payments i received in past that why you got paid from them so i simply told them the truth and they said its 0k with moneybookers thanks for your support
If you read first FAQ/Rules/Instructions properly at any payment processors as well as forums then no need to worry about locked or banned thingy IMO. Always play safe thats all. Actually they banned accounts if they found illegal activities or money exchange activities. DON.